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Dato Capital United Kingdom

Brooks Macdonald Asset Management (Tunbridge Wells) LTD

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Full Company ReportBROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01869370
Record last updated Tuesday, April 4, 2017 6:12:28 AM UTC
Official Address 111 Park Street Mayfair West End
There are 462 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K7JL
Sector Dormant Company

Charts

Visits

BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-92024-501

Searches

BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-52016-102016-122017-62019-112022-1101234
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 21, 2013 Change of particulars for director Change of particulars for director
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Jan 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 4, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 1869... Change of particulars for director 1869...
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2009 Change of registered office address Change of registered office address
Registry Oct 23, 2009 Change of registered office address 1869... Change of registered office address 1869...
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Appointment of a man as Director 1869... Appointment of a man as Director 1869...
Registry Oct 19, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Resignation of one Director 1869... Resignation of one Director 1869...
Registry Sep 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2009 Miscellaneous document Miscellaneous document
Registry Sep 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2009 Change of name certificate Change of name certificate
Registry Sep 4, 2009 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Sep 4, 2009 Two appointments: 2 men Two appointments: 2 men
Financials May 12, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 7, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Annual return Annual return
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Appointment of a director Appointment of a director
Registry Jan 30, 2006 Annual return Annual return
Registry Aug 4, 2005 Resignation of a director Resignation of a director
Registry May 11, 2005 Appointment of a director Appointment of a director
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
Registry Nov 4, 2004 Change of name certificate Change of name certificate
Financials Feb 28, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Annual return Annual return
Registry Jul 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2003 Appointment of a secretary Appointment of a secretary
Financials Apr 25, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Annual return Annual return
Registry Dec 9, 2002 Resignation of a director Resignation of a director
Registry Dec 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 2002 Annual accounts Annual accounts
Registry Feb 6, 2002 Annual return Annual return
Registry Jan 4, 2002 Appointment of a secretary Appointment of a secretary
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Feb 8, 2001 Annual return Annual return
Registry Jun 22, 2000 Resignation of a director Resignation of a director
Financials May 26, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Annual return Annual return
Financials Apr 29, 1999 Annual accounts Annual accounts
Registry Mar 2, 1999 Annual return Annual return
Registry Mar 2, 1999 Appointment of a director Appointment of a director
Financials May 5, 1998 Annual accounts Annual accounts
Registry Feb 26, 1998 Annual return Annual return
Financials Apr 30, 1997 Annual accounts Annual accounts
Registry Feb 19, 1997 Annual return Annual return
Financials May 7, 1996 Annual accounts Annual accounts
Registry Feb 4, 1996 Annual return Annual return
Financials May 1, 1995 Annual accounts Annual accounts
Registry Apr 25, 1995 Alter mem and arts Alter mem and arts
Registry Jan 31, 1995 Registered office changed Registered office changed
Registry Jan 31, 1995 Annual return Annual return
Registry Jan 31, 1995 Director's particulars changed Director's particulars changed
Registry May 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 25, 1994 Annual accounts Annual accounts
Registry Feb 27, 1994 Annual return Annual return
Registry Nov 10, 1993 Auditor's letter of resignation Auditor's letter of resignation
Financials May 5, 1993 Annual accounts Annual accounts
Registry Feb 23, 1993 Annual return Annual return
Financials Mar 27, 1992 Annual accounts Annual accounts
Registry Mar 27, 1992 Annual return Annual return
Registry Aug 16, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 1991 Annual return Annual return
Financials Feb 15, 1991 Annual accounts Annual accounts
Registry Feb 4, 1991 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Financials Mar 20, 1990 Annual accounts Annual accounts
Registry Mar 20, 1990 Annual return Annual return
Registry Jan 8, 1990 Change of name certificate Change of name certificate
Registry Apr 5, 1989 Annual return Annual return
Financials Apr 5, 1989 Annual accounts Annual accounts
Registry Jan 25, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 1989 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 25, 1989 Notice of increase in nominal capital Notice of increase in nominal capital

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